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BONASYSTEMS EUROPE LTD

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BONASYSTEMS EUROPE LTD

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Key Data

Status

Active

Company No.

06767604

Incorporation date

08/12/2008

Size

Total Exemption Full

Classification

Manufacture of soap and detergents (20.41/1 - SIC 2007);

Contacts

Registered address

Registered address

Belasis Hall Technology Park, Coxwold Way, Billingham TS23 4EACopy
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Latest events (Record since 08/12/2008)
dot icon02/03/2026
Change of details for Mr Michael John Every as a person with significant control on 2026-02-16
View PDF (2 pages)
dot icon16/02/2026
Confirmation statement made on 2026-01-10 with no updates
View PDF (3 pages)
dot icon16/02/2026
Confirmation statement made on 2026-02-16 with updates
View PDF (4 pages)
dot icon20/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon08/04/2025
Termination of appointment of Gary Douglas Gordon as a director on 2025-04-08
View PDF (1 pages)
dot icon17/02/2025
Confirmation statement made on 2025-01-10 with no updates
View PDF (3 pages)
dot icon19/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (9 pages)
dot icon10/05/2024
Registration of charge 067676040005, created on 2024-04-26
View PDF (44 pages)
dot icon15/03/2024
Confirmation statement made on 2024-01-10 with no updates
View PDF (3 pages)
dot icon20/05/2023
Total exemption full accounts made up to 2022-09-30
View PDF (9 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-10 with no updates
View PDF (3 pages)
dot icon26/09/2022
Registered office address changed from , Unit B, Fourth Dimension Fourth Avenue, Letchworth Garden City, SG6 2TD, England to Belasis Hall Technology Park Coxwold Way Billingham TS23 4EA on 2022-09-26
View PDF (1 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon23/02/2022
Cessation of Steven Phillips as a person with significant control on 2021-04-15
View PDF (1 pages)
dot icon23/02/2022
Confirmation statement made on 2022-01-10 with updates
View PDF (4 pages)
dot icon01/12/2021
Appointment of Mrs Diane Marie Grayson as a director on 2021-12-01
View PDF (2 pages)
dot icon29/11/2021
Termination of appointment of Michael John Every as a director on 2021-11-29
View PDF (1 pages)
dot icon05/07/2021
Termination of appointment of Steven Phillips as a director on 2021-04-16
View PDF (1 pages)
dot icon23/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (10 pages)
dot icon30/03/2021
Registered office address changed from , Hurshens, Unit 2 Station Close, Potters Bar, EN6 1TL, England to Belasis Hall Technology Park Coxwold Way Billingham TS23 4EA on 2021-03-30
View PDF (1 pages)
dot icon30/03/2021
Appointment of Mr Gary Douglas Gordon as a director on 2021-03-30
View PDF (2 pages)
dot icon30/03/2021
Appointment of Mr Gary Douglas Gordon as a secretary on 2021-03-30
View PDF (2 pages)
dot icon30/03/2021
Appointment of Mr Ian David Haddock as a director on 2021-03-30
View PDF (2 pages)
dot icon30/03/2021
Appointment of Mr Michael John Every as a director on 2021-03-30
View PDF (2 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-10 with no updates
View PDF (3 pages)
dot icon19/12/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2019-09-30
View PDF (10 pages)
dot icon08/12/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/06/2020
Termination of appointment of Stephen David Moss as a director on 2020-06-16
View PDF (1 pages)
dot icon14/02/2020
Confirmation statement made on 2020-01-10 with updates
View PDF (5 pages)
dot icon14/02/2020
Notification of Michael John Every as a person with significant control on 2019-03-31
View PDF (2 pages)
dot icon14/10/2019
Termination of appointment of Nicholas Howard Thomlinson as a director on 2019-10-09
View PDF (1 pages)
dot icon14/10/2019
Termination of appointment of Nigel Anthony Geach as a director on 2019-10-09
View PDF (1 pages)
dot icon23/09/2019
Total exemption full accounts made up to 2018-09-30
View PDF (11 pages)
dot icon04/09/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon03/09/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/01/2019
Confirmation statement made on 2019-01-10 with updates
View PDF (5 pages)
dot icon16/12/2018
Previous accounting period extended from 2018-03-31 to 2018-09-30
View PDF (1 pages)
dot icon25/10/2018
Termination of appointment of Martin Benjamin Gammon as a director on 2018-05-31
View PDF (1 pages)
dot icon28/06/2018
Registered office address changed from , C/O Hurshens, 19-25 Salisbury Square, Hatfield, Hertfordshire, AL9 5BT to Belasis Hall Technology Park Coxwold Way Billingham TS23 4EA on 2018-06-28
View PDF (1 pages)
dot icon13/04/2018
Satisfaction of charge 067676040003 in full
View PDF (1 pages)
dot icon11/04/2018
Registration of charge 067676040004, created on 2018-04-10
View PDF (12 pages)
dot icon07/03/2018
Termination of appointment of Christian Harris as a director on 2018-01-31
View PDF (1 pages)
dot icon26/02/2018
Unaudited abridged accounts made up to 2017-03-31
View PDF (11 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-10 with updates
View PDF (5 pages)
dot icon07/01/2018
Confirmation statement made on 2017-12-08 with no updates
View PDF (3 pages)
dot icon20/09/2017
Appointment of Mr Martin Benjamin Gammon as a director on 2016-12-12
View PDF (3 pages)
dot icon04/03/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon31/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (7 pages)
dot icon29/08/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/08/2016
Satisfaction of charge 067676040002 in full
View PDF (1 pages)
dot icon17/06/2016
Registration of charge 067676040003, created on 2016-06-13
View PDF (23 pages)
dot icon11/04/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon06/04/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/04/2016
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (9 pages)
dot icon15/03/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/04/2015
Appointment of Nigel Anthony Geach as a director on 2013-12-09
View PDF (3 pages)
dot icon03/03/2015
Appointment of Nicholas Howard Thomlinson as a director on 2013-12-09
View PDF (3 pages)
dot icon09/02/2015
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (8 pages)
dot icon09/02/2015
Register inspection address has been changed from 14 Theobald Street Borehamwood Hertfordshire WD6 4SE United Kingdom to C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT
View PDF (1 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon04/07/2014
Registration of charge 067676040002
View PDF (18 pages)
dot icon02/06/2014
Registered office address changed from , C/O Hurshens, 14 Theobald Street, Borehamwood, Herts, WD6 4SE on 2014-06-02
View PDF (1 pages)
dot icon27/02/2014
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2014
Appointment of Mr Christian Harris as a director
View PDF (3 pages)
dot icon03/01/2014
Appointment of Mr Stephen David Moss as a director
View PDF (3 pages)
dot icon03/01/2014
Statement of capital following an allotment of shares on 2013-12-11
View PDF (5 pages)
dot icon03/01/2014
Resolutions
View PDF (35 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon05/02/2013
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2012
Total exemption full accounts made up to 2011-03-31
View PDF (12 pages)
dot icon24/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (5 pages)
dot icon24/12/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon20/09/2011
Previous accounting period extended from 2010-12-31 to 2011-03-31
View PDF (1 pages)
dot icon01/03/2011
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2010
Termination of appointment of Robert Voyce as a director
View PDF (3 pages)
dot icon08/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon29/04/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon14/04/2010
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (4 pages)
dot icon14/04/2010
Registered office address changed from , 4 Rivers House, Fentiman Walk, Hertford, Herts, SG14 1DB, U.K. on 2010-04-14
View PDF (1 pages)
dot icon13/08/2009
Ad 01/08/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon08/12/2008
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon-80.69 % *

* during past year

Cash in Bank

£3,417.00

Business linkages

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
142.15K
-
0.00
17.69K
-
2022
6
171.35K
-
0.00
3.42K
-
2022
6
171.35K
-
0.00
3.42K
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

171.35K £Ascended20.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.42K £Descended-80.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moss, Stephen David
Director
11/12/2013 - 16/06/2020
31
Gordon, Gary Douglas
Director
30/03/2021 - 08/04/2025
26
Haddock, Ian David
Director
30/03/2021 - Present
38
Grayson, Diane Marie
Director
01/12/2021 - Present
2
Phillips, Steven
Director
08/12/2008 - 16/04/2021
7

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BONASYSTEMS EUROPE LTD

BONASYSTEMS EUROPE LTD is an(a) Active company incorporated on 08/12/2008 with the registered office located at Belasis Hall Technology Park, Coxwold Way, Billingham TS23 4EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BONASYSTEMS EUROPE LTD?

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BONASYSTEMS EUROPE LTD is currently Active. It was registered on 08/12/2008 .

Where is BONASYSTEMS EUROPE LTD located?

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BONASYSTEMS EUROPE LTD is registered at Belasis Hall Technology Park, Coxwold Way, Billingham TS23 4EA.

What does BONASYSTEMS EUROPE LTD do?

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BONASYSTEMS EUROPE LTD operates in the Manufacture of soap and detergents (20.41/1 - SIC 2007) sector.

How many employees does BONASYSTEMS EUROPE LTD have?

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BONASYSTEMS EUROPE LTD had 6 employees in 2022.

What is the latest filing for BONASYSTEMS EUROPE LTD?

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The latest filing was on 02/03/2026: Change of details for Mr Michael John Every as a person with significant control on 2026-02-16.